| Name: | CHARLOTTE REALTY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Dec 1996 (28 years ago) |
| Entity Number: | 2094128 |
| ZIP code: | 11362 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 45-17 MARATHON PARKWAY, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| CHARLOTTE REALTY, LLC | DOS Process Agent | 45-17 MARATHON PARKWAY, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| LSK MANAGEMENT, INC. | Agent | 17 BATTERY PLACE SUITE 2900, NEW YORK, NY, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-26 | 2024-07-25 | Address | 45-17 MARATHON PARKWAY, LITTLE NECK, NY, 11362, 1253, USA (Type of address: Service of Process) |
| 1998-12-09 | 2007-03-26 | Address | 45 BROADWAY - 14TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1996-12-18 | 2024-07-25 | Address | 17 BATTERY PLACE SUITE 2900, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 1996-12-18 | 1998-12-09 | Address | 17 BATTERY PLACE SUITE 2900, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725002880 | 2024-07-25 | BIENNIAL STATEMENT | 2024-07-25 |
| 201216060347 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| 181212006598 | 2018-12-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205008635 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141219006378 | 2014-12-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 121221002110 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220002390 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 100818002795 | 2010-08-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 070326000873 | 2007-03-26 | CERTIFICATE OF CHANGE | 2007-03-26 |
| 041221002360 | 2004-12-21 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
